BROMLEY BUSINESS CENTRE (HOLDINGS) LTD.: Person with Significant Control

  • Overview

    Company NameBROMLEY BUSINESS CENTRE (HOLDINGS) LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00674931
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BROMLEY BUSINESS CENTRE (HOLDINGS) LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Mark Garmson
    10 Willow Walk, Off Starts Hill Road
    Orpington
    BR6 7AA Kent
    Willow Walk Business Centre
    England
    Feb 20, 2024
    10 Willow Walk, Off Starts Hill Road
    Orpington
    BR6 7AA Kent
    Willow Walk Business Centre
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Liam Dominic Williams
    Willow Walk Business Centre
    10 Willow Walk, Off Starts Hill Road
    BR6 7AA Orpington
    Bromley Business Centre (Holdings) Ltd
    Kent
    England
    Feb 20, 2024
    Willow Walk Business Centre
    10 Willow Walk, Off Starts Hill Road
    BR6 7AA Orpington
    Bromley Business Centre (Holdings) Ltd
    Kent
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Beechwood Properties Limited
    27 Hastings Road
    BR2 8NA Bromley
    Enterprise House
    Kent
    England
    Apr 06, 2016
    27 Hastings Road
    BR2 8NA Bromley
    Enterprise House
    Kent
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number01560347
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0